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Ilsley Holdings Limited

Ilsley Holdings Limited is an active company incorporated on 11 April 1983 with the registered office located in Newbury, Berkshire. Ilsley Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01713601
Private limited company
Age
42 years
Incorporated 11 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cygnet House Cygnet House
3a Northcroft Lane
Newbury
Berkshire
RG14 1BT
United Kingdom
Same address for the past 4 years
Telephone
0163531525
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1966 • Accountant
Director • British • Lives in England • Born in Aug 1939
Mr Peter Douglas Thomson
PSC • British • Lives in Gibraltar • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.26K
Increased by £27.03K (+838%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£365.96K
Increased by £27.83K (+8%)
Total Liabilities
-£55.2K
Decreased by £5.32K (-9%)
Net Assets
£310.76K
Increased by £33.14K (+12%)
Debt Ratio (%)
15%
Decreased by 2.81% (-16%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 13 Oct 2025
Peter Douglas Thomson (PSC) Appointed
1 Month Ago on 22 Sep 2025
Susan Mary Thomson (PSC) Resigned
1 Month Ago on 22 Sep 2025
Susan Mary Thomson Resigned
1 Month Ago on 22 Sep 2025
Peter Douglas Thomson Details Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notification of Peter Douglas Thomson as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Cessation of Susan Mary Thomson as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Susan Mary Thomson as a director on 22 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Peter Douglas Thomson on 1 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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